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MD: Burkhard Prause · No longer ppa (2) · ppa (2) · Profit Transfer: Bruker HTS GmbH · Control: Bruker HTS GmbH · Change of headquarters: Bruker Advanced Supercon GmbH · Address · Capital: €200,000 Hrb6 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 95906: Bruker Advanced Supercon GmbH,
Unnamed street ??, 63450 Hanau, Germany
. GmbH. Company agreement of January 7, 2009, amended several times. The shareholders' meeting of December 9, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 66064) to Hanau. Business address:
Unnamed street ??, 63450 Hanau, Germany
. The aim is to develop, manufacture and distribute innovative and efficient components, equipment and equipment for applications in research, industry, energy and process engineering and medicine. The focus is on classic and high-temperature superconductor-based systems and devices based on vacuum, beamline and X-ray technology as well as other technical-physical instruments and all business and activities that serve the purpose of the company. Share capital: EUR 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Dr. Prause, Burkhard, Bad Vilbel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ????????, ????????, Velbert, *??.??.????; Dr. ????, ?????????, Lindlar, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ???????, Fulda, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ????????, ?????, Linkenheim-Hochstetten, *??.??.????. There is a profit and loss transfer agreement between the Bruker Advanced Supercon GmbH as a controlled company and the Bruker HTS GmbH, which is based in Hanau (Amtsgericht Hanau HRB 92543), dated July 21, 2011. This agreement was approved by the Shareholders' Meeting of Bruker Advanced Supercon by resolution of November 25, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bruker Advanced Supercon GmbH, Hanau, Germany.